Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
AP01 |
Appointment of Mrs Clare Patricia Raison as a director on 1 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Raison on 1 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Raison on 1 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Unit Masons Way Solihull B92 7JE England to Bracey's Business Park St. Peters Lane Bickenhill Solihull B92 0DP on 21 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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21 Jan 2021 |
MR01 |
Registration of charge 087968520001, created on 12 January 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Unit 6 Oak Farm Hampton Lane Solihull B92 0JB England to Unit Masons Way Solihull B92 7JE on 10 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-19
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11 Jan 2018 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jan 2017 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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